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Certified Copy of Board of Directors ResolutionCERTIFIED COPY OF RESOLUTION The undersigned, LARRY D. GELLER, President of ROSAUERS SUPERMARKETS, INC., hereby warrants, represents, and certifies that the following resolution was adopted at a duly called and convened meeting of the Board of Directors of Rosauers Supermarkets, Inc. on December 2, 1997: BE IT RESOLVED that all officers, and each of them, are authorized to sign all documents and do all things necessary and appropriate to acquire a new store site in Kalispell, Montana. DATED this -r-91 day of December, 1997. ROSAUERS SUPERMARKETS, INC. By: Larry D. 1er, President STATE OF WASHINGTON ) ss. County of Spokane ) On this day personally appeared before me LARRY D. GELLER, and on oath stated that he was authorized to execute the instrument and acknowledged it as the President of ROSAUERS SUPERMARKETS, INC. to be the free and voluntary act of such party for the uses and purposes therein mentioned. GIVEN under my hand and official seal this day of December, 1997. Name Printed: NOTARY PUBLIC in and for the State of Washington, residing at Spokane. Appointment Expires: l l - 1- 200 ( FAUSERS\ 16399\CERT-RES.&DO CERTIFIED COPY OF RESOLUTION r